• UK
  • VINCI PROPERTY LIMITED - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom

Company Information

Company registration number
00658459
Company Status
LIVE
Country
United Kingdom
Registered Address
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK

Management

Managing Directors
BRENNAN, Christopher Carl
TILBROOK, Ruth Elizabeth
WARDROP, Scott Alexander
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1960-05-06
Age Of Company
1960-05-06 63 years
SIC/NACE
68209

Ownership

Beneficial Owners
Vinci Plc
Vinci Construction Holding Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORWEST HOLST GROUP PROPERTY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2024-01-06
Last Date: 2022-12-23

VINCI PROPERTY LIMITED Company Description

VINCI PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 00658459. Its current trading status is "live". It was registered 1960-05-06. It was previously called NORWEST HOLST GROUP PROPERTY LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Astral House .
More information

Get VINCI PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vinci Property Limited - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom

1960-05-06 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for VINCI PROPERTY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-12) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-04) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-04-03) - PSC05

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-04-17) - PSC05

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2023-04-18) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2023-04-18) - PSC07

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-06-29) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-09-21) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-07-29) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-08-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-01-03) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-04) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-01-29) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-01-22) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-10) - AA

    Add to Cart
     
  • capital-allotment-shares (2018-10-09) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-08-22) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-03) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-08-14) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-04) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-02-17) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-13) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-02-19) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-12-01) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2015-11-28) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-08-20) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-01-21) - AP03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-17) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-01-17) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-12-31) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-30) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-05-13) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-09) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-07-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-12-17) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-06-25) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-08-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-11) - AA

    Add to Cart
     
  • legacy (2010-05-27) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-07-22) - AA

    Add to Cart
     
  • legacy (2009-01-23) - 363a

    Add to Cart
     
  • legacy (2008-01-15) - 363a

    Add to Cart
     
  • legacy (2008-01-31) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-09-25) - AA

    Add to Cart
     
  • legacy (2008-01-31) - 288b

    Add to Cart
     
  • legacy (2007-11-26) - 288b

    Add to Cart
     
  • legacy (2007-10-23) - 288b

    Add to Cart
     
  • legacy (2007-10-23) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-09-10) - AA

    Add to Cart
     
  • legacy (2007-01-10) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-10-11) - AA

    Add to Cart
     
  • legacy (2006-02-03) - 403a

    Add to Cart
     
  • legacy (2006-01-12) - 363a

    Add to Cart
     
  • legacy (2005-01-11) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-08-11) - AA

    Add to Cart
     
  • legacy (2005-09-13) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-08-03) - AA

    Add to Cart
     
  • legacy (2004-01-14) - 363a

    Add to Cart
     
  • certificate-change-of-name-company (2003-11-20) - CERTNM

    Add to Cart
     
  • legacy (2003-11-07) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-06-04) - AA

    Add to Cart
     
  • legacy (2003-01-08) - 363a

    Add to Cart
     
  • legacy (2002-01-28) - 363(190)

    Add to Cart
     
  • legacy (2002-01-28) - 363(353)

    Add to Cart
     
  • legacy (2002-05-27) - 288a

    Add to Cart
     
  • legacy (2002-01-28) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-05-27) - AA

    Add to Cart
     
  • legacy (2002-12-09) - 288b

    Add to Cart
     
  • legacy (2002-12-09) - 288a

    Add to Cart
     
  • legacy (2002-05-27) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-06-07) - AA

    Add to Cart
     
  • legacy (2001-01-18) - 363a

    Add to Cart
     
  • legacy (2001-01-09) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-05-22) - AA

    Add to Cart
     
  • legacy (2000-01-26) - 363a

    Add to Cart
     
  • resolution (1999-07-05) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-01-19) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-09-15) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-07-16) - AA

    Add to Cart
     
  • legacy (1998-02-01) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-09-22) - AA

    Add to Cart
     
  • resolution (1997-03-05) - RESOLUTIONS

    Add to Cart
     
  • legacy (1997-02-14) - 288c

    Add to Cart
     
  • legacy (1997-01-26) - 363a

    Add to Cart
     
  • legacy (1997-01-26) - 288b

    Add to Cart
     
  • legacy (1997-01-25) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-07-30) - AA

    Add to Cart
     
  • legacy (1996-01-24) - 363x

    Add to Cart
     
  • legacy (1996-03-08) - 288

    Add to Cart
     
  • legacy (1996-09-15) - 288

    Add to Cart
     
  • legacy (1995-02-20) - 363(353)

    Add to Cart
     
  • legacy (1995-07-08) - 403a

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-11-02) - AA

    Add to Cart
     
  • legacy (1995-02-20) - 363(190)

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-02-20) - 363x

    Add to Cart
     
  • legacy (1995-05-18) - 288

    Add to Cart
     
  • legacy (1994-02-09) - 363x

    Add to Cart
     
  • legacy (1994-12-16) - 287

    Add to Cart
     
  • legacy (1994-09-19) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-06-29) - AA

    Add to Cart
     
  • legacy (1993-11-26) - 403a

    Add to Cart
     
  • legacy (1993-02-10) - 288

    Add to Cart
     
  • auditors-resignation-company (1993-09-23) - AUD

    Add to Cart
     
  • legacy (1993-02-01) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-11-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-11-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-05-01) - AA

    Add to Cart
     
  • legacy (1992-03-26) - 363x

    Add to Cart
     
  • legacy (1992-02-27) - 287

    Add to Cart
     
  • legacy (1992-01-03) - 288

    Add to Cart
     
  • legacy (1992-11-05) - 225(2)

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-05-22) - AA

    Add to Cart
     
  • legacy (1991-02-22) - 363a

    Add to Cart
     
  • resolution (1991-10-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (1991-11-12) - 288

    Add to Cart
     
  • resolution (1990-06-18) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-04-23) - AA

    Add to Cart
     
  • legacy (1990-04-02) - 288

    Add to Cart
     
  • legacy (1990-02-28) - 363

    Add to Cart
     
  • legacy (1989-01-11) - 403a

    Add to Cart
     
  • legacy (1989-05-04) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-03-23) - AA

    Add to Cart
     
  • legacy (1989-03-14) - 363

    Add to Cart
     
  • legacy (1989-02-17) - 395

    Add to Cart
     
  • memorandum-articles (1989-02-14) - MEM/ARTS

    Add to Cart
     
  • legacy (1988-01-27) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1988-04-13) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-04-25) - AA

    Add to Cart
     
  • legacy (1988-10-13) - 155(6)a

    Add to Cart
     
  • legacy (1988-03-01) - 363

    Add to Cart
     
  • resolution (1988-10-25) - RESOLUTIONS

    Add to Cart
     
  • legacy (1988-11-01) - 395

    Add to Cart
     
  • legacy (1988-11-02) - 395

    Add to Cart
     
  • legacy (1988-10-17) - 403a

    Add to Cart
     
  • resolution (1988-11-10) - RESOLUTIONS

    Add to Cart
     
  • legacy (1987-01-13) - 363

    Add to Cart
     
  • legacy (1987-03-18) - 403a

    Add to Cart
     
  • legacy (1987-08-13) - 155(6)a

    Add to Cart
     
  • accounts-with-accounts-type-full (1987-01-27) - AA

    Add to Cart
     
  • legacy (1987-09-03) - 395

    Add to Cart
     
  • legacy (1987-10-06) - 287

    Add to Cart
     
  • legacy (1987-08-27) - 395

    Add to Cart
     
  • legacy (1986-10-02) - 288

    Add to Cart
     
  • legacy (1986-07-18) - 287

    Add to Cart
     
  • legacy (1986-06-12) - GAZ(U)

    Add to Cart
     
  • legacy (1986-06-10) - 288

    Add to Cart
     
  • accounts-with-made-up-date (1985-12-30) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1984-11-21) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1984-04-11) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1981-01-22) - AA

    Add to Cart
     
expand_less